logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Holben, David George
    Individual (35 offsprings)
    Officer
    2005-05-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 2
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Jones, John Edward
    Individual (25 offsprings)
    Officer
    2004-07-30 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 7
    Spevack, Tracey Jane
    Individual (45 offsprings)
    Officer
    2003-01-16 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (50 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 11
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-08-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 12
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2009-07-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 13
    Newman, Toby
    Solicitor born in July 1977
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 14
    Benson, Paul Roscoe
    Director Of Corporate Affairs born in February 1953
    Individual (11 offsprings)
    Officer
    2003-01-16 ~ 2003-04-10
    OF - Director → CIF 0
  • 15
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual (140 offsprings)
    Officer
    2014-09-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Mobbs, David Peter
    Chief Executive born in November 1960
    Individual (29 offsprings)
    Officer
    2003-04-07 ~ 2015-12-08
    OF - Director → CIF 0
parent relation
Company in focus

NUFFIELD NURSING HOMES TRUST

Period: 2003-09-01 ~ now
Company number: 04639458 00576970
Registered names
NUFFIELD NURSING HOMES TRUST - now 00576970
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • NUFFIELD NURSING HOMES TRUST
    Info
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Registered number 04639458
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-01-16 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.